Multi Marbles Pvt Ltd - Company overview

Registered with ROC Jaipur on 3 October 1981, Multi Marbles Pvt Ltd is an active private limited company that has been around for more than …

1981-10-03 Rajasthan., Rajasthan Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -19.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 122.7%
FY 2023
EBITDA
₹10–50 Lakh
▼ -59.5%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 39.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 17.8%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
3.50 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
45 Years 0 Months
since 1981-10-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-04 06:45:27
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multi Marbles Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (54), financial health (65), director (45) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
54/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJEEV NATH MODI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Multi Marbles Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 3 October 1981, Multi Marbles Pvt Ltd is an active private limited company that has been around for more than 45 years. Its registered office is at Village Sapetia, Near Sukher Industrial Area, N.H.8 Sukher Udaipur, Rajasthan., Rajasthan.

Its filings describe the main line of business as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has three directors: Sweta Modi, Lata Modi and Sanjeev Nath Modi. The longest-serving is Sweta Modi, on the board since 2019; the most recent to join is Sanjeev Nath Modi, appointed in March 2025. Four former directors are on record; the most recent to leave was Shubh Modi in June 2025. Between them, the directors also sit on the boards of 2 other companies, including Knm Pharmachem Private Limited and L S Modi Pharma Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Metals and Minerals ••••••••
  • Location Village Sapetia,Near Sukher Industrial Area, N.H.8 Sukher Udaipur, Rajasthan., Rajasthan
  • Website sumatiexports.com
Legal NameMulti Marbles Pvt Ltd
CIN / LLPINU14101RJ1981PTC002312
Company No.002312
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-10-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Multi Marbles Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sweta Modi
Director | Since 2019-06-21 | DIN: 08486044
L
Lata Modi
Director | Since 2019-06-21 | DIN: 08485961
S
Sanjeev Nath Modi
Director | Since 2025-03-05 | DIN: 01337115

Financial Performance of Multi Marbles Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -19.4%
P&L ₹10–50 Lakh ▲ 122.7%
EBITDA ₹10–50 Lakh ▼ -59.5%
Net worth ₹50 Lakh–1 Cr ▲ 39.3%

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Charges of Multi Marbles Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 3.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 04 Dec 2023
 3.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

Companies With Common Directors Of Multi Marbles Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Knm Pharmachem Private Limited 1 Shared Director
L S Modi Pharma Private Limited 1 Shared Director

Financial Ratios of Multi Marbles Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Multi Marbles Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Multi Marbles Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Multi Marbles Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Multi Marbles Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Multi Marbles Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Multi Marbles Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Multi Marbles Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Marbles Pvt Ltd?
MCA does not publish an "owner" field. Multi Marbles Pvt Ltd is run by its directors, Sweta Modi, Lata Modi and Sanjeev Nath Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Multi Marbles Pvt Ltd?
Multi Marbles Pvt Ltd has three current directors: Sweta Modi (since June 2019), Lata Modi (since June 2019) and Sanjeev Nath Modi (since March 2025).
What is CIN of Multi Marbles Pvt Ltd?
The CIN of Multi Marbles Pvt Ltd is U14101RJ1981PTC002312. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, RJ is Rajasthan, 1981 is the year it was registered, PTC is the company type and 002312 is its registration number.
When was Multi Marbles Pvt Ltd incorporated?
Multi Marbles Pvt Ltd was incorporated on 3 October 1981 with ROC Jaipur. That makes it more than 45 years old.
What is the registered address of Multi Marbles Pvt Ltd?
The registered office on MCA records is Village Sapetia, Near Sukher Industrial Area, N.H.8 Sukher Udaipur, Rajasthan., Rajasthan.
What is the current status of Multi Marbles Pvt Ltd?
MCA shows Multi Marbles Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Multi Marbles Pvt Ltd?
You can post to its registered office at Village Sapetia, Near Sukher Industrial Area, N.H.8 Sukher Udaipur, Rajasthan., Rajasthan and use its website, https://sumatiexports.com.
What industry or business activity is Multi Marbles Pvt Ltd associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Multi Marbles Pvt Ltd?
Both authorised and paid-up capital are ₹50 lakh.
When did Multi Marbles Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Multi Marbles Pvt Ltd?
One charge against Multi Marbles Pvt Ltd is still open.
Have any directors left Multi Marbles Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Shubh Modi (June 2025), Suresh Nath Modi (July 2019) and Satish Bhandari (August 2018).
Which companies share directors with Multi Marbles Pvt Ltd?
2 companies share directors with Multi Marbles Pvt Ltd: Knm Pharmachem Private Limited and L S Modi Pharma Private Limited.
What is the turnover or revenue of Multi Marbles Pvt Ltd?
Based on filed financial statements, the revenue of Multi Marbles Pvt Ltd for FY 2023 was in the ₹5–10 Cr range. That is down 19.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multi Marbles Pvt Ltd?
For FY 2023, the net worth of Multi Marbles Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Multi Marbles Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Multi Marbles Pvt Ltd?
The website on record for Multi Marbles Pvt Ltd is https://sumatiexports.com.
Which company owns sumatiexports.com?
sumatiexports.com is the website listed for Multi Marbles Pvt Ltd in its company records.
Multi Marbles Pvt Ltd - is it listed or unlisted?
Multi Marbles Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Multi Marbles Pvt Ltd?
Multi Marbles Pvt Ltd is registered with ROC Jaipur.
What is the company classification of Multi Marbles Pvt Ltd?
MCA classifies Multi Marbles Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Multi Marbles Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Multi Marbles Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.